- Company Overview for SWISS FINANCE CORPORATION LIMITED (02278043)
- Filing history for SWISS FINANCE CORPORATION LIMITED (02278043)
- People for SWISS FINANCE CORPORATION LIMITED (02278043)
- Charges for SWISS FINANCE CORPORATION LIMITED (02278043)
- More for SWISS FINANCE CORPORATION LIMITED (02278043)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jan 1995 | 88(2)R |
Ad 30/12/94--------- £ si 250000@1=250000 £ ic 750000/1000000
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|
Request DocumentAd 30/12/94--------- £ si 250000@1=250000 £ ic 750000/1000000 |
18 Jan 1995 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
05 Jan 1995 | 287 |
Registered office changed on 05/01/95 from: 2ND floor 16 berkeley street london W1X 5AE
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Request DocumentRegistered office changed on 05/01/95 from: 2ND floor 16 berkeley street london W1X 5AE |
05 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
15 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
20 Apr 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
04 Mar 1993 | 363a |
Return made up to 31/12/92; no change of members
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|
Request DocumentReturn made up to 31/12/92; no change of members |
02 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Feb 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
02 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
13 Mar 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
13 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
03 Feb 1992 | 363a |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
22 Jan 1992 | 88(2)R |
Ad 31/12/91--------- £ si 250000@1=250000 £ ic 500000/750000
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Request DocumentAd 31/12/91--------- £ si 250000@1=250000 £ ic 500000/750000 |
22 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Jun 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
16 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
14 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |